Beverley Surgical Services Limited

Company Name	Beverley Surgical Services Limited
Directors	John Edward Hartley and Tamsin Caroline Hartley
Company Status	Active
Company Number	06655158
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr John Edward Hartley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Giles Croft Beverley East Yorkshire HU17 8LA

Secretary Name	Tamsin Caroline Hartley
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	16 St Giles Croft Beverley East Yorkshire HU17 8LA

Director Name	Mrs Tamsin Caroline Hartley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(4 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Giles Croft Beverley East Yorkshire HU17 8LA

Contact

Telephone	01482 862655
Telephone region	Hull

Location

Registered Address	57a Broadway Leigh On Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	John Edward Hartley 50.00% Ordinary
1 at £1	Tamsin Caroline Hartley 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,255
Cash	£19,135
Current Liabilities	£11,132

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

14 December 2020	Change of share class name or designation (2 pages)
3 December 2020	Micro company accounts made up to 31 July 2020 (3 pages)
25 September 2020	Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 57a Broadway Leigh on Sea Essex SS9 1PE on 25 September 2020 (1 page)
12 August 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
28 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 November 2017	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
21 November 2017	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
15 June 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 15 June 2016 (1 page)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 January 2013	Appointment of Mrs Tamsin Caroline Hartley as a director (2 pages)
17 January 2013	Appointment of Mrs Tamsin Caroline Hartley as a director (2 pages)
13 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2 (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2 (3 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2008	Incorporation (30 pages)
24 July 2008	Incorporation (30 pages)

Beverley Surgical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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